HomeMy WebLinkAbout1981-08-05; Municipal Water District; Resolution 419RESOLUTION NO. 419
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COSTA REAL MUNICIPAL WATER DISTRICT
ESTABLISHING A MASTER PLAN FOR
PUBLIC WATER SYSTEM
IMPROVEMENT DISTRICTS NO. 2 AND 3
PALOMAR AIRPORT AREA
WHEREAS, the Board of Directors of COSTA REAL MUNICIPAL
WATER DISTRICT authorized the District Engineer of COSTA REAL MUNIC-
IPAL WATER DISTRICT to prepare recommendations in reference to a
Master Plan for Public Water System in a portion of Improvement Dis-
tricts No. 2 and 3 of COSTA REAL MUNICIPAL WATER DISTRICT, located
generally in the Palomar Airport Area; and
WHEREAS, the investigation and study of the District Engi-
- neer of COSTA REAL MUNICIPAL WATER DISTRICT included a full evalua-
tion of the land use and development programs as approved by land
planning agencies, namely, the City of Carlsbad and County of San
Diego, on the basis of the general plan approved by said agencies
for the property located within the study area, which included the
topography, overall design characteristics of developments and pub-
lic facilities, the fire-flow requirements of the entire area relat-
ing thereto; and
WHEREAS, after careful investigation and study, the Dis-
trict Engineer of COSTA REAL MUNICIPAL WATER DISTRICT submitted a
report entitled "Master Plan for Public Water System -- Improvement
Districts No. 2 and 3 -- Palomar Airport Area, Costa Real Municipal
Water District"; and r-
WHEREAS, after a review of the said report, the Board of
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Directors of COSTA REAL MUNICIPAL WATER DISTRICT determined that a
public hearing should be held in reference to the consideration of
the adoption of said Master Plan, to allow any interested person to
present any evidence for the consideration of the Board of Directors
of COSTA REAL MUNICIPAL WATER DISTRICT in reference to the adoption
of said Master Plan; and
rc
WHEREAS, the Board of Directors of COSTA REAL MUNICIPAL
WATER DISTRICT did fix Wednesday, July 15, 1981, at 2:OO o'clock
P. M., at the Board Room of COSTA REAL MUNICIPAL WATER DISTRICT, as
the time and place for a public hearing for any interested person
to present any evidence for the consideration of the Board of Direc-
tors of the COSTA REAL MUNICIPAL WATER DISTRICT in reference to the
adoption of said Master Plan; and
7- WHEREAS, the Secretary of COSTA REAL MUNICIPAL WATER DIS-
TRICT gave notice of said hearing by publication of a notice of said
hearing, and the Affidavit of Publication is on file with the offi-
cial files of COSTA REAL MUNICIPAL WATER DISTRICT; and
WHEREAS, the Secretary of COSTA REAL MUNICIPAL WATER DIS-
TRICT caused a notice of the hearing to be mailed to all of the pro-
perty owners of all of the land located within the said Master Plan
study, according to the latest records of the San Diego County Tax
Assessor; and
WHEREAS, at the time and place fixed for the said hearing,
testimony and evidence was presented for consideration of the Board
r I. of Directors of COSTA REAL MUNICIPAL WATER DISTRICT; and
WHEREAS, the Board of Directors of COSTA REAL MUNICIPAL
WATER DISTRICT have carefully reviewed and studied all of the testi-
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mony and evidence.
NOW, THEREFORE, THE BOARD OF DIRECTORS OF COSTA REAL MUNIC-
IPAL WATER DISTRICT DOES HEREBY FIND, DETERMINE, RESOLVE AND ORDER AS
FOLLOWS :
1. The report of the District Engineer entitled: "Master
Plan for Public Water System -- Improvement Districts No. 2 and 3 --
Palomar Airport Area, Costa Real Municipal Water District" is hereby
adopted as the Master Plan for Public Water System -- Improvement
Districts No. 2 and 3 -- Palomar Airport Area, Costa Real Municipal
Water District.
2. All future developments of the public water system in
the Palomar Airport Area, as identified in the Master Plan adopted
by the Board of Directors of COSTA REAL MUNICIPAL WATER DISTRICT,
shall be developed in accordance with the adopted Master Plan, until
such time as the said Master Plan may be revised or amended by ac-
tion of the Board of Directors of COSTA REAL MUNICIPAL WATER DIS-
TRICT.
ADOPTED, SIGNED AND APPROVED this 5th day of August, 1981.
-I DONAL33 A. MacLEOD
President of the Board of Directors
of COSTA REAL MUNICIPAL WATER DISTRICT
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ATTEST:
Secretary of of Directors
of COSTA REAL WATER DISTRICT
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
) ss.
I, FRED W. MAERKLE, Secretary of the COSTA REAL MUNICIPAL
WATER DISTRICT and of the Board of Directors thereof, do hereby certi-
fy that the foregoing Resolution was duly adopted by the Board of 1- I Directors of said District at a regular meeting of the Board held on
the 5th day of August, 1981, and that it was adopted by the following
vote :
AYES :
NOES :
ABSENT:
Directors: ALMACK, BONAS, KELLY,
MacLEOD and MAERKLE
Directors : None
Directors: None
/ #m FRED M% MAERKLE
Secretary Board of Directors
of COSTA WATER DISTRICT
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